268645 WHITE — CITV CLERK b
PINK — FINANGE GITY. OF SAINT PALTL Council �ti��',(��
� CANARY — DEPARTMENT 7
BLSjE — MAVOR File NO.
� uncil Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, the City Council on November 21, 1974 (C.F. No.
264630) approved the Saint Paul Rehabilitation Loan and Grant
Program Concept and Guidelines; and
WHEREAS, the City Council on Ma.rch 12, 1975 (C.F. No.
265169) approved a Rehabilitation Plan for the City of Saint
Paul; and
WHEREAS, the Rehabilitation Program Concept and Guidelines,
as approved, stated in section 3, page 14, that th�re should
be established an "advisory committee composed of community
group representatives, private citizens and public officials
to act in a monitoring and evaluation capacity after implementa-
tion of this program"; and
WHEREAS, the City Council established the Housing Rehab-
ilitation Program Advisory C�ittee� eff�ctive July 5, by
C.F. No. 265667, to assist the Mayor and Gouncil in implementing
the Rehabilitation Loan and Grant Program by their advice and
recommendatio�s; and
W�iEREAS, the Citp of �aint Faul has been a�rarded a grant
for Community l�evelopment Year II for the purpQSe of carrping
out the Community Development Program approved by the City
Council and submitted to the U.S. Department of Housing and
Urban Development; and
WHEREAS, the City Council on July 22, 1976, (C.F. No.
267588) approved a "Policy for Planning, Implementing, Evalua.ting
and Completing a Neighborhood Identified Treatment Area Program";
and
COU[�1CILMEN _ Requested by Department of:
Yeas Nays
Butler
Hozza In Favor
Hunt
Levine __ Against BY
Roedler
Sylvester
Tedesco
Form Approved by it Attocne
Adopted by Council: Date i
;
Certified Passed by Council Secretary BY
� �
By �
Approved by 14ayor. Date Appco e by Mayor for Subm' sio to Council
By BY
; " . . ������
Page 2.
WHEREAS, both the Community Development Program and the
Policy referred to in the last paragraph recognize that an
Identified Treatment Area (ITA) includes Eoncentrated
Rehabilitation Projects as that term is defined and used in
the Concept and Guidelines and that an ITA is a specified
portion of a neighborhood area within the City which has
been identified by the appropriate district council or neighbor-
hood group and approved by the City Council for rehabilitation
and substantial improvement purposes; and
WHEREAS, there is a need for ITA' s to be represented on
the Housing Rehabilita�ion Program Advisory Cor�nittee; and
WHEREAS, the City Council on May 15, 1975 (C.F. No. 265466)
did approve a contract between the City of Saint Paul and the
Housing and RedeveTopment Authority �hich provides for the ,
administration of the Rehabilitation Loan and Grant Program by
the Housing and Redevelopment Authority; now, therefore, be it
RESOLVED,
1. The committee will continue to be known as the City
of Saint Paul Housing Rehabilitation Program Advisory Committee;
2. The Conunittee will on a quarterly basis monitor and
evaluate the program, provide feedback to neighborhood groups
and ma.ke recommendations regarding the administration of the
program;
3. The Committee will review administrative policies
established by the Housing and Redevelopment Authority for
the contract of the Rehabilitation Program;
4. The Committee will ma.ke recommendatians concerning the
designation of any additional Identified Treatment Areas;
5. The Committee will monitor and ma.ke recommendations
for changes 'when appropriate in the distribution of Rehabilitation
Program funds among Identified Treatment Areas and the city-wide
program;
6. The Committee will hold regularly-scheduled meetings
with time and place to be announced, and these meetings will be
open to the public and at least half of these meetings will be
held during the evening hours ;
;
. , . ����4�:�
Page 3.
7. This resolution is to be deemed a resolution of con-
tinuation and this Committee shall cease to exist unless
expressly continued by resolution of the City Council every
two years from the date of Council adoption of this resolution;
8. All appointments to this Committee will be for a two
year term and this resolution and amendments herein shall not
affect any appointments ma.de previous to the date of Council
adoption of this resolution;
9. The Committee will transmit an annual report to the
Ma.yor and City Council. This report shall include an outline
of major activities of the Committee during the previous
year, as well as a brief outline of activities proposed for
the coming year;
10. Any Committee member who fails to attend either: (1)
three consecutive meetings, or (2) one-half of the announced
Committee meetings within a period of 12 months, shall auto-
ma.tically cease to be a member of the Committee;
11. Members of the Committee shall serve at the will and
pleasure of the Mayor;
12. The Rehabilitation Plan for the City of Saint Paul
(C.F. No. 265169) shall be amended on page 10 to reflect the
following:
"B. Membershi . Members of the Advisory Committee shall
be appointe y t e Ma.yor with the advice and consent of the
City Council. Because a housing rehabilitation program can
be successful only with extensive community support, the members
shall be appointed to represent organizations and interests
in the City which have been or will be involved in the City
rehabilitation program. 'I'h.e organizations and interests listed
for representation may recotrnnend persons to the Ma.yor for
appointment. Representation shall be as follows:
--One representative from each district having an ITA
(the district council for the ITA is to make recommendations
to the Mayor�if there is no district �council, then all ITA
sponsoring neighborhood groups ma.y make recommendations) .
WHI7E - CITV CLERK COURCll ^'���%����?����
PINK - FINANGE GITY OF SAINT PAUL �
CANARY - DEPARTMENT
BLOE• - MAVOR � Flle NO•
� ' Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
Page 4.
-- One representative of the Mayor' s office
-� Two representatives of the City Council
-- One representative of the City Planning Commission
-- One resident of any of the areas previously identified �--
as Neighborhood Development Program Areas
-- One representative of Legal Assistance of Ramsey County, Inc.
-- One representative of Ramsey Action Programs
-- One representative of the. League of Women Voters of St. Paul
-- One representative of the Community Housing Corporation
-- One representative of the banking profession
-- One representative of the building or home repair business
-- One representative of the St. Paul Trades and Labor
Assembly AFL-CIO �
-- 'I�ao members appointed from the city at large, not residing
within Neighborhood Development Program areas or ITAs
-- One representative of the� Ramsey County Delegation to
the State Legislature
The Advisory Committee should have adequate representation of
low and moderate income people and minority groups. The Co�nittee
ma.y, upon approval of a majority of its members, request expansion
o€ the Comm.ittee to obtain additional i,n.put."
and; be it
FURTHER RESOLVED, That to the extent any conflict exists
between the provisions of previous Council Resolution C.F. 265667,
and this resolution, then the terms and conditions of this reso-
lution shall supersede those contained in Resolution C.F. 265667 .
COUNCILMEN
Yeas Nays Requested by Department of:
—�le�
Mozza [n Favor
—�farr�.
Levine Q __ Against BY
Rcedler -
Sylvester
� FEB � 4 �� Form Approved by�City �1 torney r'�
Adop by Council: Date ( .•' .
ertified Pass y Co cil Secretary BY (
�
i �
y �
Approv y ay r: Date
�`' � � ��� Appro d by Mayor�for S' ' sion to Council
By BY
PlleusyFO MAR 5 1977
0•�������\f��l.
���. ; .„�,`J
GrrY oI' S��I�T P�IIL
o �o:maa� O 1�'1�'I(;17 <�I' 1'F�l: �I.1 Y O I:
•�cseaeaeme
��eze�o e�
_._ --� ��wY f/ij �
y ��3E�T'S�RESIaENT
Februar Y`V�
GEORGE LATIMEA ST��
MAYOR
Council President Robert Sylvester and
Honorable Members of the Saint Paul City Council
Saint Paul, Minnesota
Dear Council Members:
Herewith I am submitting a council resolution relating
to the Saint Paul Housing Rehabilitation Program Advisory
Committee, originally established by Council File 265667.
This resolution carries the unanimous recommendation of
the existing committee.
It makes three basic changes in the structure of the
Committee:
1. There is a change in the focus of inembership.
The original committee contained representatives
from six named community groups. This resolution
would include in their place, up to ten representa-
tives from districts having within their boundaries
Intensive Treatment Areas (ITA) .
2. The District Councils, within which are located
ITA' s,would recommend three names to the Mayor
from among which he would nominate one to the
City Council for membership on the Comriittee.
3 . Lastly, the membership term would be for two
years and would not be staggered as is the case
presently.
The membership on the Committee from other constituencies
such as representation from� Legal Assistance of Ramsey
County, League of Women Voters, Community Housing Corporation,
etc. , would remain unchanged.
I ask your timely action on this resolution.
Sincerely,
GEOR LATIMER
Mayor
GL/lm
enclosure
-,,, 0